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| Exchange Received Time 06/11/2017 13:10:55 Exchange Disseminated Time 06/11/2017 13:10:59 Time Taken 00:00:04 | Intimation of Board Meeting u/r 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to consider and approve Unaudited Financial Results along with Limited Review Report for the quarter ended as on September 30, 2017.
With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Tuesday 14th November, 2017 inter-alia to transact the following business:-
1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter ended 30th September, 2017;
2) Any other matters as per request of the board.
Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on 7th November, 2017 and shall be open after forty-eight hours from conclusion of the board meeting.
Thanking you,
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